Eebmcap 2018 Limited. Head office in Weybridge. Check Director.

Eebmcap 2018 Limited, Weybridge

Eebmcap 2018 Limited is a private limited company. Located at The Old Rectory, Church Street, Weybridge KT13 8DE, the above-mentioned 5 years old enterprise was incorporated on 2018-11-20 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
6 directors can be found in the business: David M. (appointed on 15 November 2021), Dermot K. (appointed on 15 November 2021), Alan W. (appointed on 19 February 2020).

About
Name: Eebmcap 2018 Limited
Number: 11686717
Incorporation date: 2018-11-20
End of financial year: 31 March


Address:	The Old Rectory Church Street Weybridge KT13 8DE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Elgin Energy Holdings Limited

20 November 2018

Address	Twp Accounting Llp, The Old Rectory Church Street, Weybridge, KT13 8DE, United Kingdom
Legal authority	2006 Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07181686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Eebmcap 2018 Limited confirmation statement filing is 2023-12-03. The last confirmation statement was sent on 2022-11-19. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only business Elgin Energy Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Church Street, KT13 8DE Weybridge.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/01/19 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/19 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/11/19 filed on: 1st, December 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 3rd, April 2023 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 9 North Audley Street London W1K 6ZD United Kingdom on 2023/02/22 to The Old Rectory Church Street Weybridge Surrey KT13 8DE filed on: 22nd, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/11/19 filed on: 1st, December 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/09/15 filed on: 28th, September 2022 \| officers	Free Download (1 page)
MR04	Charge 116867170001 satisfaction in full. filed on: 3rd, May 2022 \| mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2021/11/15. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/15. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/11/19 filed on: 1st, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 8th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/11/19 filed on: 1st, December 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2020/04/24. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/19 filed on: 26th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/19. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/14 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/11/19 filed on: 3rd, December 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/10/25 filed on: 30th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/23. filed on: 4th, October 2019 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 2019/06/06 filed on: 4th, July 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, July 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, June 2019 \| resolution	Free Download (23 pages)
MR01	Registration of charge 116867170001, created on 2019/06/06 filed on: 17th, June 2019 \| mortgage	Free Download (21 pages)
SH01	200.00 GBP is the capital in company's statement on 2019/06/06 filed on: 12th, June 2019 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2018 \| incorporation	Free Download (12 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/11/20 capital
MODEL ARTICLES	Adoption of model articles incorporation

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